Criminal Code (Cap. 9)
Criminal Code (Cap. 9), article 328E
328E. (1) In this Sub-title, "terrorist property" means -
(a) money or other property which is likely to be used for
the purposes of terrorist activities, including any
resources of a terrorist group,
(b) proceeds of the commission o f terrorist activities, and
(c) proceeds of acts carried o ut for the purposes of
terrorist activities.
(2) In sub-article (1) -
(a) a reference to proceeds of an act includes a reference
to any property which wholly or partly, and directly or
indirectly, represents the p roceeds of the act (including
payments or other rewards in connection with its
commission), and
(b) the reference to a group’s resources includes a
reference to any money or other property which is
applied or made available, or is to be applied or made
available, for use by the group.
Funding of
terrorism.
Added by:
VI.2005.2.
Amended by:
L.N. 407 of
2007;
III.2015.28;
LII.2020.3;
L.2021.6 .
Text read from the consolidated PDF published by Legislation Malta. Tables, figures and marginal notes may be incomplete or out of place: the official PDF is authoritative. General information, not legal, tax or accounting advice.